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United Kingdom

GOME Retail Holdings Ltd (0493.HK)

0493.HK on Hong Kong Stock

0.75HKD
19 Oct 2018
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Summary

Name Age Since Current Position

Da Zhong Zhang

69 2011 Non-Executive Chairman of the Board

Jun Zhou Wang

56 2011 President

Wei Fang

46 2011 Chief Financial Officer

Yang Qing He

55 2012 Senior Vice President

Jun Tao Li

51 2012 Senior Vice President - GOME Retail Sector

Hai Lin Ma

49 2017 Senior Vice President

Qiu Li Wei

51 2012 Senior Vice President

Yi Fan Lv

57 2012 Vice President

Xiao Chun Zou

48 2013 Executive Director

King Pui Szeto

62 2011 Company Secretary

Xiu Hong Huang

45 2015 Non-Executive Director

Sing Wong Yu

66 2015 Non-Executive Director

Kong Wai Lee

63 2011 Independent Non-Executive Director

Hong Yu Liu

54 2013 Independent Non-Executive Director

Gao Wang

52 2015 Independent Non-Executive Director

Yik Cheng

Investor Relations

Biographies

Name Description

Da Zhong Zhang

Mr. Zhang Da Zhong is Non-Executive Chairman of the Board of GOME Electrical Appliances Holding Limited., since 10 March 2011. Mr. Zhang was the founder of Beijing Dazhong Home Appliances Retail Co., Ltd. one of the leading domestic appliances retail chains in Mainland China. Mr. Zhang sold all of his interests in Beijing Dazhong Home Appliances Retail Co., Ltd. in late 2007 and established Beijing Dazhong Investment Co. Ltd., a company that engages primarily in private equity investment in which he is currently the president. Mr. Zhang was honored as China’s Outstanding Private Entrepreneur and Outstanding Builder of Chinese Featured Socialism, and was a member of the 8th Chinese People’s Political Consultative Conference of Beijing, a member of the standing committee for both the 9th and 10th Chinese People’s Political Consultative Conference of Beijing and a member of the standing committee of the 13th Beijing People’s Congress. Mr. Zhang is currently the deputy chairman of the Beijing Commerce Federation.

Jun Zhou Wang

Mr. Wang Jun Zhou is President of GOME Electrical Appliances Holding Limited., since 28 June 2010. He is also a director of various subsidiaries of the Company. Mr. Wang was the Executive Vice President of the Group during the period from November 2006 to June 2010 and an executive Director of the Company between December 2008 and June 2011. Mr. Wang is responsible for the overall management of daily operations, including the formulation of the Group’s medium and long-term strategic plans and annual budgets as well as standardisation of various systems, processes and authorisations for the Group. Mr. Wang also assists in providing guidance and monitoring to the daily operations in each major region and each division of the Group as well as appraising and reviewing business management teams at all levels. Mr. Wang has over 10 years of experience in the sale and management of electrical appliances. Mr. Wang joined the Group in 2001 and previously held positions as general manager of the operations centre, general manager of the Southern China Region and general manager of the strategic and cooperation centre of the Group. In November 2014, Mr. Wang was awarded the China Chain Store & Franchise Association: Retail Person of the Year for 2014 by the 16th China Retail Industry Convention. In July 2015, Mr. Wang was elected as the 10th Retail Person of the Year for 2014-2015, an award recognizing his contribution in leading the transformation and innovation of the Company for outstanding business results and substantial progress in 2014. In October 2015, Mr. Wang was awarded the title of Outstanding Person on Home Appliance for the Thirty Years in China by China Household Electrical Appliances Association. In 2017, Mr. Wang was awarded Outstanding Industry Leader of the Year by China Internet Weekly.

Wei Fang

Mr. Fang Wei is Chief Financial Officer of GOME Electrical Appliances Holding Limited. He has been re-designated as the Chief Financial Officer of the Group since September 2011. He is also a director of certain subsidiaries of the Company. Mr. Fang is responsible for the overall planning and implementation of the Group’s financial management as well as the Internet business operations of the Group. Mr. Fang also participates in major decision making in relation to the investment, financing and operations of the Group. Mr. Fang is a graduate of the accounting faculty of Central University of Finance and Economics and a holder of a master degree in management. He is qualified as a senior accountant and senior economist in China. He is also a fellow member of the Chartered Global Management Accountant (CGMA) association and a fellow member of Institute of Public Accountants (FIPA) of Australia. Mr. Fang joined the Group in January 2005, had held positions as assistant director and the director of the finance centre of the Group, and was granted the Special Contribution Award for Year 2011 and Contribution in Supporting New Business Award by the Group. Mr. Fang was named as the Talented Youth of Retail Sector in China for Year 2008, Ten High-Profile Persons in Cash Management for Year, China’s Top 10 Outstanding CFO of 2014, 2015 Finance Leader, 2015 Outstanding Global Finance Leader in China, China Annual Figure as CFO in 2015 Intelligent and Innovative Global Finance in China in 2017 – Outstanding Leader and Golden Horse Award of E-commerce Pioneer in China in 2017, among others, due to his performance in financial management.

Yang Qing He

Mr. He Yang Qing is Senior Vice President of GOME Electrical Appliances Holding Limited. He has been the Senior Vice President of the Group since the end of 2012, mainly responsible for operations. Mr. He joined the Group in 2003 and had previously been in charge of the operation and management of the operation system and brand centres, including the first- and second-tier market operation centre, store network development centre, customer service centre and information centre, as well as serving as the COO of GOME-on-line. From June 2014 to June 2017, Mr. He has been a director and the chairman of the board of GOME Telecom Equipment Co., Ltd (formerly known as Sanlian Commercial Co., Ltd) (a company listed on the Shanghai Stock Exchange). Mr. He has over 20 years of extensive and solid experience in the retail and manufacture of home electrical appliances.

Jun Tao Li

Mr. Li Jun Tao is Senior Vice President - GOME Retail Sector of GOME Electrical Appliances Holding Limited. He has been appointed as the Senior Vice President of the Group since March 2012. He is currently the Senior Vice President of GOME retail sector and is responsible for the operating system of the retail segment. Mr. Li has also been the CEO of GOME-on-line and the president of the R&D Smart Manufacturing segment. Mr. Li has assumed senior management roles in areas such as municipal, provincial, business and operation sectors of the Group and has extensive experience in the establishment, development and extension of the supply chain of the Group’s online and offline businesses. He was awarded Top Ten Marketing Persons organized by Southern Metropolis Daily in 2015. Mr. Li graduated from China Europe International Business School with Executive MBA (EMBA).

Hai Lin Ma

Mr. Ma Hai Lin is Senior Vice President of the Company. He was appointed as the senior vice president of the Group in 2017 and is currently mainly responsible for the overall management of GOME’s online and offline operating system, including the operation of offline stores and the online stores, promotion of products with higher profit margin, development of store network, management of members, design and decoration of the stores and R&D of new retail stores. Mr. Ma joined the Group in 2007 and was the operating director of Northern China Region, director of store operating centre and general manager of Dalian branch of the Group prior to the re-designation. Mr. Ma has over 20 years of experience in China and foreign retail industry, over which he possesses a keen observation and perspectiveness ability over the retail industry. Mr. Ma graduated from Beijing Normal University in 1991.

Qiu Li Wei

Ms. Wei Qiu Li is Senior Vice President of GOME Electrical Appliances Holding Limited., since March 2012. She joined GOME in 2000. Ms. Wei had been the Vice President of the Group since November 2006 and was an executive Director of the Company between January 2009 and June 2011. Ms. Wei was appointed as the senior vice president of the Group in 2012 and is mainly responsible for the medium-to long-term strategic planning, standardisation of various policies, systems and authorisations, organisational structure designing as well as planning and implementation of human resources training of the Group. Ms. Wei has over 10 years of experience in human resources and administrative management. Ms. Wei obtained an Executive MBA (EMBA) from the China Europe International Business School in 2013.

Yi Fan Lv

Mr. Lv Yi Fan serves as Vice President of the Company since March 2012. He is responsible for information technology system. Mr. Lv joined the Group in 2007, and held the position of director of information technology centre. The team and projects led by Mr. Lv also received numerous awards, including the China Chamber of Commerce Science and Technology Award – Grand Prize for 2012 for the ERP project under the Nationwide E-commerce Supply Chain Integration and Application with him being a core ERP project team leading member of GOME. Under the leadership of Mr. Lv, the working team continued to optimize the information systems of the Group between 2013 and 2015. In 2016, the Research and Development Centre (Chengdu) and Chengdu GOME Big Data Technology Co., Ltd. was established and put into operation, marking the gradual realization of independent research and development of information and foreign product services. In addition, the team led by Mr. Lv received the Innovation Award and the 2016 Outstanding Contribution Award from the Group. In the same year, the Group obtained 136 software copyright certificates with independent intellectual property rights with Mr. Lv’s assistance. Mr. Lv graduated from the Business Administration Faculty of Capital University of Economics and Business. He has a master degree in management and the technical title of senior engineer.

Xiao Chun Zou

Mr. Zou Xiao Chun is an Executive Director of GOME Electrical Appliances Holding Limited. He has been an executive Director of the Company since 17 December 2010. Mr. Zou was the Vice President and the Senior Vice President of the Group from 17 December 2010 to 31 December 2013, mainly responsible for the Chinese legal and compliance matters and other deal-specific projects of the Group and is also a director of various subsidiaries of the Company. Mr. Zou graduated from the Department of Law of Nanchang University in June 1990 and obtained the Chinese Lawyers Qualification Certificate in August 1990. Mr. Zou was also granted the Chinese Tax Advisers Qualification Certificate in September 1995 and the Pass Certificate for the National Notary Public Qualification Examination in December 1995. Furthermore, Mr. Zou was qualified as an industrial economist in October 1996. Mr. Zou was granted the Chinese Fund Practitioners Qualification Certificate in September 2015. Mr. Zou practised as the lawyer and person-in-charge at Jiangxi Sui Long Law Firm from June 1991. Since March 2000, Mr. Zou practised as the lawyer and a partner at Beijing Sinosource Law Firm. In June 2006, Mr. Zou founded the Beijing John & Law Firm. From December 2008 to March 2011, Mr. Zou has been acting as the vice-chairman (deputy chairman) of Beijing Centergate Technologies (Holdings) Co., Limited (a company listed on the Shenzhen Stock Exchange) and has been re-appointed as a director of the company since May 2012. Since 2011,

King Pui Szeto

Mr. Szeto King Pui is a Company Secretary of GOME Electrical Appliances Holding Limited., since January 1, 2011. He is a practising solicitor in Hong Kong. Mr. Szeto graduated from Dr. Martin Luther College with a bachelor's degree in education and received his bachelor’s degree in laws from the University of Leeds in 1983 and 1990, respectively. Mr. Szeto was admitted as a solicitor of the Supreme Court of England and Wales in 1993 and as a solicitor of the High Court of Hong Kong in 1994.

Xiu Hong Huang

Ms. Huang Xiu Hong is Non-Executive Director of the Company. She has been a non-executive Director of the Company since 24 June 2015. Ms. Huang has been working at GOME since 1991 and was appointed as the general manager in Eastern China Region since 2005; from February 2009 up to now, she has been the President of both the GOME Holding Group and Pengrun Holdings Limited. Ms. Huang has obtained her MBA degree from Helsinki School of Economics in 2005, and she is now pursuing further education in financial EMBA in Tsinghua University PBC School of Finance. In 2007, Ms. Huang was honored the Top Ten Outstanding Youth in Retail Industry of Shanghai and a torchbearer of the Beijing Olympic Games in 2008; in 2009, she received the nomination title of Outstanding Business Woman of China conferred by All-China Women’s Federation together with China General Chamber of Commerce; from 2012 to 2015, she was consecutively awarded The Most Influential Business Woman in China. Besides, Ms. Huang was recognized as The Significant Contributor in Building National Corporation Culture in 2012, Person of Asia Brand of 2013, etc. Currently she serves as the deputy chairman of both China Enterprise Confederation and China General Chamber of Commerce as well as a council member of Beijing Federation of Industry & Commerce. Ms. Huang was the Acting Chairman of the Board of Beijing Centergate Technologies (Holding) Co., Ltd. (a company listed on Shenzhen Stock Exchange) from March 2014 to May 2014.

Sing Wong Yu

Mr. Yu Sing Wong is Non-Executive Director of the Company. He has been a non-executive Director of the Company since 24 June 2015. Mr. Yu has been the president of No. 9 Real Estate Company Limited under GOME Holding Group since 2013, primarily responsible for the development and construction of No. 9 Shopping Plaza in Xiangjiang, Changsha, Hunan. From 2003 to 2012, Mr. Yu was the president of Beijing Xinhengji Investment and Management Group, mainly in charge of the development and construction of the Xinhengji First City Project in Shenyang. From 2000 to 2002, he served as the general manager of Beijing Pengrun Real Estate Development Company Limited, responsible for the development and construction of the Pengrun Garden Project. From 1992 to 2000, he was the vice president of Xinhengji Real Estate Development Company Limited, responsible for the development and construction of various projects, such as Xinhengji International Building, Pengrun Building and Jing An Centre. Before that, Mr. Yu was an assistant manager of a materials company in Luohu, Shenzhen from 1984 to 1991 and was a cadre of the office of machine tool station of the Ministry of First Machinery Industry from 1973 to 1984.

Kong Wai Lee

Mr. Lee Kong Wai Conway is an Independent Non-Executive Director of GOME Electrical Appliances Holding Ltd., since March 10, 2011. Mr. Lee received a bachelor’s degree in arts from the Kingston University (formerly known as the Kingston Polytechnic) in London in July 1980 and further obtained his postgraduate diploma in business from the Curtin University of Technology in Australia in February 1988. Mr. Lee served as a partner of Ernst & Young for 29 years until 2009 and had held key leadership positions in the development of such firm in China. Mr. Lee is a member of the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Australia and New Zealand, the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Macau Society of Registered Accountants. Mr. Lee has been an independent non-executive director of Chaowei Power Holdings Limited, West China Cement Limited, China Modern Dairy Holdings Limited, Tibet 5100 Water Resources Holdings Ltd., NVC Lighting Holding Limited, Yashili International Holdings Limited, GCL New Energy Holdings Limited, WH Group Limited, China Rundong Auto Group Limited (all being companies listed on the Hong Kong Stock Exchange) and Guotai Junan Securities Limited (being a company listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange) since June 2010, July 2010, October 2010, March 2011, November 2012, November 2013, May 2014, August 2014, August 2014 and April 2017, respectively. Moreover, Mr. Lee was a nonexecutive director and the deputy chairman of Merry Garden Holdings Limited (a company listed on the Hong Kong Stock Exchange) from July 2014 to September 2015. Mr. Lee was an independent non-executive director of Sino Vanadium Inc. (a company listed on the TSX Venture Exchange in Canada), China Taiping Insurance Holdings Company Limited (a company listed on the Hong Kong Stock Exchange) and CITIC Securities Company Limited.

Hong Yu Liu

Ms. Liu Hong Yu is an Independent Non-Executive Director of GOME Electrical Applicances Holding Ltd., since June 10, 2013. Ms. Liu is a Chinese practising lawyer. Ms. Liu is the founding partner of Beijing Jincheng Tongda and Neal. Prior to that, Ms. Liu was the managing partner of Beijing Tongda Law Offices between April 1993 and April 2004, the legal adviser to Agricultural Bank of China (Beijing Branch) between May 1988 and April 1993 and a cadre of the People’s Bank of China (Sichuan Province) between July 1985 and May 1988. Ms. Liu graduated from Southwest University of Political Science and Law in 1985 with a Bachelor Degree in Law and obtained a Postgraduate Degree in Economic Law from the Graduate School of Chinese Academy of Social Sciences in 1998 and a Master Degree in Business Administration from Guanghua School of Business Management of Peking University in 2003. Ms. Liu is also qualified as a Chinese economist. Ms. Liu was a member of the National Committee of the 11th, 12th Chinese People’s Political Consultative Conference and a deputy to the 12th, 13th and 14th Beijing Municipal People’s Congress, and is currently a member of the National Committee of the 13th Chinese People’s Political Consultative Conference, a deputy to the 15th Beijing Municipal People’s Congress and an executive member of the executive committee to the 11th China Feminine Congress. Ms. Liu is also a member of the 9th All-China Youth Federation, an executive member of the All China Female Lawyers Association and a legal consultancy expert of the Beijing Municipal Commission of Development and Reform.

Gao Wang

Mr. Wang Gao is an Independent Non-Executive Director of the Company. He has been an independent non-executive Director of the Company since 24 June 2015. Mr. Wang was appointed as the professor of marketing and the associate dean (Trainings for Senior Managers) in China Europe International Business School and the joint director of The Research Center of Globalization of China Enterprises since 2009. From 2002 to 2008, Mr. Wang was the associate professor and the deputy of the Marketing Department under School of Economics and Management of Tsinghua University; from 2001 to 2002, he was the manager of Strategy and Analysis Department of Minute Maid Branch under the Coca-Cola Company in Houston of the United States; from 1998 to 2001, he served as the senior consultant of The Information Resources Limited of the United States in Chicago. Mr. Wang acquired his bachelor degree in Demography from Renmin University of China in 1988, and he obtained his Master of Social Science and Doctor of Sociology both from Yale University in 1994 and 1998, respectively. Mr. Wang is an independent director of Anhui Gujing Distillery Company Limited (a company listed on the Shenzhen Stock Exchange) since June 2014.

Yik Cheng

Basic Compensation

Name Fiscal Year Total

Da Zhong Zhang

346,000

Jun Zhou Wang

1,655,000

Wei Fang

--

Yang Qing He

--

Jun Tao Li

--

Hai Lin Ma

--

Qiu Li Wei

6,668,000

Yi Fan Lv

--

Xiao Chun Zou

346,000

King Pui Szeto

--

Xiu Hong Huang

346,000

Sing Wong Yu

346,000

Kong Wai Lee

346,000

Hong Yu Liu

346,000

Gao Wang

346,000

Yik Cheng

--
As Of  31 Dec 2017